Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000

Directors

Paresh Chandra Sadhukhan
Paresh Chandra Sadhukhan
Director/Designated Partner
over 2 years ago
Pratim Sadhukhan
Pratim Sadhukhan
Director/Designated Partner
about 6 years ago
Sucheta Sadhukhan
Sucheta Sadhukhan
Director
over 13 years ago

Charges

27 Lak
04 May 2019
Union Bank Of India
27 Lak
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-17062020-signed
Form DIR-12-09032020_signed
Form MGT-14-07032020_signed
Declaration by first director-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Interest in other entities;-28102019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Form AOC-4-12122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-06122018_signed